PB

PANDOX BATH LIMITED

Active

Company number SC080815

Glasgow, Scotland · Incorporated 11 November 1982

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

Last updated on 27 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTEROWN LEISURE (DEESIDE) LIMITED · 11 November 1982 – 7 August 1987

CRAIGENDARROCH LIMITED · 7 August 1987 – 6 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • PANDOX UK HOLDCO LIMITED (100.0%)
Total shares
298
Nominal value
£99.000
AI confidence
(76%)
Data quality
Good

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 0 GBP £0.000
DEFERRED 100 GBP £1.000
ORDINARY 98 GBP £98.000
Total 298

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PANDOX UK HOLDCO LIMITED DEFERRED 100 33.56% — —
PANDOX UK HOLDCO LIMITED ORDINARY 98 32.89% 98 49.49%
PANDOX UK HOLDCO LIMITED ORDINARY-A 100 33.56% 100 50.51%
Total 298 100% 198 100%

Officers

No officers on record.

Persons with significant control

PS
Pandox Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 July 2026 View
Change Person Director Company With Change Date
Officers
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Certificate Change Of Name Company
Change Of Name
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
29 September 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
29 September 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
29 September 2022 View
Mortgage Satisfy Charge Part
Mortgage
29 September 2022 View
Mortgage Satisfy Charge Part
Mortgage
29 September 2022 View
Mortgage Satisfy Charge Part
Mortgage
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Accounts With Accounts Type Small
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Accounts With Accounts Type Small
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Small
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
17 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Resolution
Resolution
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Resolution
Resolution
20 December 2017 View
Legacy
Insolvency
20 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2017 View
Legacy
Capital
20 December 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Resolution
Resolution
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Termination Director Company With Name
Officers
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
13 November 2007 View
Legacy
Mortgage
13 November 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Mortgage
29 December 2005 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
31 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
29 January 2003 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Address
10 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Accounts
22 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
23 March 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Accounts
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Accounts With Accounts Type Full
Accounts
3 April 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Annual Return
13 October 1997 View
Legacy
Annual Return
13 October 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full
Accounts
26 April 1996 View
Legacy
Mortgage
24 April 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Accounts
29 March 1996 View
Legacy
Address
29 March 1996 View
Resolution
Resolution
29 March 1996 View
Resolution
Resolution
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Capital
21 March 1996 View
Legacy
Capital
21 March 1996 View
Legacy
Mortgage
13 March 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Annual Return
26 October 1995 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 November 1994 View
Legacy
Annual Return
13 October 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Annual Return
28 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
22 November 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Address
18 May 1993 View
Legacy
Address
10 May 1993 View
Legacy
Annual Return
8 January 1993 View
Legacy
Officers
5 November 1992 View
Legacy
Address
4 November 1992 View
Legacy
Officers
12 October 1992 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Officers
5 October 1992 View
Memorandum Articles
Incorporation
1 October 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
24 September 1992 View
Resolution
Resolution
23 September 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Annual Return
24 December 1991 View
Legacy
Mortgage
18 December 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Mortgage
22 May 1991 View
Legacy
Mortgage
17 May 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
13 December 1990 View
Resolution
Resolution
16 October 1990 View
Legacy
Mortgage
9 October 1990 View
Legacy
Officers
24 August 1990 View
Legacy
Officers
24 August 1990 View
Accounts With Accounts Type Full
Accounts
10 August 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full
Accounts
12 December 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Annual Return
18 February 1989 View
Legacy
Officers
22 July 1988 View
Accounts With Accounts Type Full
Accounts
28 April 1988 View
Legacy
Officers
30 November 1987 View
Legacy
Mortgage
16 November 1987 View
Legacy
Address
13 October 1987 View
Resolution
Resolution
8 October 1987 View
Legacy
Officers
8 October 1987 View
Legacy
Accounts
8 October 1987 View
Miscellaneous
Miscellaneous
8 October 1987 View
Memorandum Articles
Incorporation
8 October 1987 View
Resolution
Resolution
8 October 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Annual Return
18 August 1987 View
Memorandum Articles
Incorporation
12 August 1987 View
Certificate Change Of Name Company
Change Of Name
6 August 1987 View
Accounts With Accounts Type Full
Accounts
17 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 June 1986 View
Accounts With Accounts Type Full
Accounts
27 May 1986 View
Accounts With Made Up Date
Accounts
24 May 1985 View
Certificate Change Of Name Company
Change Of Name
13 May 1983 View
Miscellaneous
Miscellaneous
11 November 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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